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Inspect spike

Spike bucket

09/09/2026, 2:48:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/09/2026, 2:48:00 A.M. to 09/09/2026, 2:49:00 A.M.

Partially observable spike

medium confidence

64% coverage

Coverage

Explained QUAI: 3,007.73

Unexplained QUAI: 1,691.67

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.3x above local average

0.2x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

4,699.4 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + medium confidence + 4699 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/09/2026, 2:48:00 A.M.

Coverage gap moderate (36% not covered)

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,765.92 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,241.81 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007fdab43e62412a74b95597c80999ebf86811Ed

Net receiver

Unknown type

1,135.53 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

803.66 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2

Net receiver

Unknown type

731.19 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Outcome is assigned by the autonomous evaluator.

View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

8,941.13 QUAI • 23 addresses

09/09/2026, 2:47:31 A.M.

+1 min

9 tx

4,699.4 QUAI • 19 addresses

09/09/2026, 2:48:42 A.M.

-2 min

13 tx

18,982.84 QUAI • 26 addresses

09/09/2026, 2:46:19 A.M.

+2 min

6 tx

5,661.66 QUAI • 18 addresses

09/09/2026, 2:49:56 A.M.

-3 min

23 tx

26,578.51 QUAI • 32 addresses

09/09/2026, 2:45:07 A.M.

+3 min

Best candidate20 tx

30,939.79 QUAI • 32 addresses

09/09/2026, 2:51:08 A.M.

-4 min

15 tx

23,563.76 QUAI • 24 addresses

09/09/2026, 2:43:55 A.M.

+4 min

5 tx

1,779.79 QUAI • 19 addresses

09/09/2026, 2:52:20 A.M.

Biggest whale alert

1,135.53 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:29 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Open txWallet profile

All transfers in this selected minute

6 transactions

803.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

Tx: 0x005f0078b5ad72487efbaf487b787b63fc79254a673083493d2eddf54ee9e8d7

Open txWallet profile

113.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D

Tx: 0x005200032cf39943fb87205096825633807df28eb71aed95f298206dda317c73

Open txWallet profile

1,135.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007fdab43e62412a74b95597c80999ebf86811Ed

Tx: 0x0023002710e2dbf98c317414800f03e16b0a57a4f43d4147ade8ddbf11d73afd

Open txWallet profile

117.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00641b564408D937179203D09C1754D867Af6527

Tx: 0x002300027df294493486c3b6f23da304e87928b016d40ffbb11d504f2be5b2fa

Open txWallet profile

106.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350

Tx: 0x007b00146b694623011842ef89e8098aa9d2b2b1850daf9309e5a40283166c38

Open txWallet profile

731.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:48:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2

Tx: 0x0011006e3d7264525fd283cae7b2fac6602af86885b6585083cdab0ab47d4780

Open txWallet profile